Electronic Card Acceptance Company Limited
Company Profile
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MicroElectronic Card Acceptance Company Limited
05652935•Private Limited With Share Capital
C/O Calm Accountancy, Bedford I-Lab, Bedford, MK443RZ
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Incorporated
13/12/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
64910
Risk
low risk
Company Overview
Registration, classification & business activity
Electronic Card Acceptance Company Limited (05652935) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in bedford, MK443RZ. The company operates under SIC code 64910 - financial leasing.
Electronic card acceptance company limited is a financial services company based out of 37 beechwood drive, camelford, united kingdom.
Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 13/12/2005
MK443RZ
2 employees
Financial Overview
Total Assets
£18.1K
Liabilities
£38.7K
Net Assets
£-20.6K
Est. Turnover
£423.3K
AI Estimated
Unreported
Cash
£5.4K
Key Metrics
2
Employees
3
Directors
4
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Mortgage
Date:07-06-2006
Legacy
Category:Address
Date:25-05-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD61QQ
C/O Calm Accountancy, Bedford I-Lab, Bedford, Bedfordshire Mk44 3R, MK443RZRegistered
Contact
C/O Calm Accountancy, Bedford I-Lab, Bedford, MK443RZ